Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

Complaint & Motion for Attachment to “collect on a debt owed by Mark Nordlicht” who has “engaged in a complex, far-reaching scheme to alienate assets and property to make himself ‘judgment proof’” in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.

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Pages: 461

Date: February 05, 2020

Defendants/Respondents: Mark Nordlicht, Dahlia Kalter, 535 WEA Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, Trenor Investment Partners LP, Henley Investment Partners LP, Albert Kalter, Regent Capital Partners, LLC

Plaintiffs/Applicants: Richard Stadtmauer, Marisa Stadtmauer

Case Number: Xx Xx Xx

Topic: Asset Recovery, Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Steptoe & Johnson, Nathaniel Kritzer, Ron Friedman, Jules Nordlicht

Topics

Fraud USA

[ 2 more... ] [ top 5 ]

Keywords

535 WEA Group LLC Albert Kalter Dahlia Kalter Gilad Kalter Cook Islands Trust Limited Henley Investment Partners LP

Laura Huberfeld Marisa Stadtmauer Mark Nordlicht Murray Huberfeld NYFLA Investors LLC OBH 2308 LLC Platinum Funds Platinum Management Regent Capital Partners, LLC Richard Stadtmauer Trenor Investment Partners LP

[ 11 more... ] [ top 5 ]

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Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

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